1
2 CROMWELL ROAD (MANAGEMENT) LIMITED
06315034 Sneller Property Consultants Limited, Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (11 parents)
Officer
2011-05-01 ~ 2016-02-11
IIF 6 - Secretary → ME
2
18 Holmside Road, London
Active Corporate (14 parents)
Officer
2019-01-09 ~ now
IIF 24 - Director → ME
3
C/o Ekor Group Block Management, 17 Musard Road, London, England
Active Corporate (12 parents)
Officer
2010-11-10 ~ 2014-11-07
IIF 22 - Director → ME
2010-11-10 ~ 2023-01-11
IIF 4 - Secretary → ME
4
BLENHOLME COURT MANAGEMENT (HAMPTON) LIMITED
- now 05043183BLENHEIM COURT MANAGEMENT (HAMPTON) LIMITED
- 2011-10-19
05043183 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2012-04-16
IIF 18 - Director → ME
2010-02-01 ~ 2025-08-15
IIF 5 - Secretary → ME
5
CHARMOUTH LODGE RESIDENTS ASSOCIATION LIMITED
00690579 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2003-04-09 ~ now
IIF 8 - Secretary → ME
6
CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
- now 13396998CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
7
DYNAMOTIVE EUROPE LIMITED
- now 03244426DYNAMOTIVE TECHNOLOGIES (UK) LIMITED - 1999-12-03
DYNAMOTIVE TECHNOLOGIES CORPORATION (UK) LIMITED - 1996-10-14
Wolfson Associates 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-03-06 ~ 2006-07-14
IIF 17 - Director → ME
8
Charter House, 3a Felgate Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-05 ~ now
IIF 23 - Director → ME
2009-05-05 ~ now
IIF 11 - Secretary → ME
9
38-40 Church Street, Twickenham, Middx
Active Corporate (8 parents)
Officer
2009-04-30 ~ now
IIF 10 - Secretary → ME
10
C/o Milestone & Collis Limited, 40 Church Street, Twickenham, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-05-05 ~ now
IIF 19 - Director → ME
1995-05-05 ~ 1996-10-08
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (13 parents)
Officer
2017-12-20 ~ now
IIF 14 - Director → ME
12
MILESTONE & COLLIS LIMITED
- now 02106338ANTONY ROBSON & CO. LIMITED
- 2003-03-24
02106338ULTRABRANCH LIMITED
- 1987-07-23
02106338 40 Church Street, Twickenham
Active Corporate (4 parents)
Officer
(before 1991-11-21) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NOEL SQUARE MANAGEMENT COMPANY LIMITED
- now 08950646LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
- 2020-09-12
08950646 10255466 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-16 ~ now
IIF 1 - Secretary → ME
14
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-07-29 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2006-02-01 during the appointment or period of control
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
RIVERVIEW MANSIONS RICHMOND BRIDGE LIMITED
02122319 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-12 ~ 2012-02-25
IIF 2 - Secretary → ME
16
TERMHOUSE (WIDMER COURT) MANAGEMENT LIMITED
01289247 Unit 8 The Old Pottery, Manor Way, Verwood, England
Active Corporate (20 parents)
Officer
2004-02-10 ~ 2015-01-10
IIF 9 - Secretary → ME
17
THE GALLERIES (CHELSEA) RES. ASSOC. LTD
03372583 40 Church Street, Twickenham
Active Corporate (20 parents)
Officer
2004-07-29 ~ now
IIF 7 - Secretary → ME
18
WINCHBOLT LIMITED - now
WINDSOR COMMERCIAL NO.3 LIMITED - 2007-07-05
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2005-11-30
IIF 21 - Director → ME
19
WINDSOR COMMERCIAL NO.2 LIMITED - now
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2005-11-30
IIF 16 - Director → ME
20
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073Insolvency (Case 1) In administration
Administration started on 2007-03-15 during the appointment or period of control
Administration ended on 2009-03-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-01-15 during the appointment or period of control
Commencement of winding up on 2009-03-13 during the appointment or period of control
Conclusion of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-20 ~ dissolved
IIF 20 - Director → ME